PROPOSED COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PROPOSED COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROPOSED COMPANY LIMITED was incorporated 32 years ago on 22/01/1992 and has the registered number: 02679782. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.

PROPOSED COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 27/03/2024

Registered Office

AMIN PATEL & SHAH ACCOUNTANTS
334 - 336 GOSWELL ROAD
LONDON
EC1V 7RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

AMIN PATEL & SHAH ACCOUNTANTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HITESH JAYANTIBHAI PATEL Jan 1961 British Director 2011-08-01 CURRENT
MR MINESH DILIP AMIN Secretary 2011-06-01 CURRENT
ELK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-22 UNTIL 1992-01-30 RESIGNED
GATHER FINANCE LTD Corporate Secretary 2001-06-18 UNTIL 2011-06-01 RESIGNED
MR DILIPKUMAR MANIBHAI PATEL Apr 1957 British Director 1992-01-30 UNTIL 2011-08-01 RESIGNED
MR DILIPKUMAR MANIBHAI PATEL Apr 1957 British Director 2015-10-30 UNTIL 2019-12-11 RESIGNED
MUKESH AMBALAL PATEL British Secretary 1995-11-20 UNTIL 2001-06-18 RESIGNED
MR TARUN JAYANTILAL DOSHI Secretary 1992-01-30 UNTIL 1993-04-26 RESIGNED
USHABEN DILIPBHAI AMIM Secretary RESIGNED
ELK (NOMINEES) LIMITED Corporate Nominee Director 1992-01-22 UNTIL 1992-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sagamount Limited 2022-10-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hitesh Jayantilal Patel 2017-01-22 1/1961 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNTRON LIMITED 334-336 GOSWELL ROAD Active MICRO ENTITY 62090 - Other information technology service activities
SMP PROPERTY INVESTMENT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
AVAMOUNT LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
DEALMATCH LIMITED LONDON Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
EVERING INVESTMENTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROPOSED COMPANY LIMITED 2024-03-28 31-03-2023 £10,145,348 equity
Micro-entity Accounts - PROPOSED COMPANY LIMITED 2023-03-25 31-03-2022 £10,501,650 equity
Micro-entity Accounts - PROPOSED COMPANY LIMITED 2022-03-30 31-03-2021 £9,918,236 equity
Micro-entity Accounts - PROPOSED COMPANY LIMITED 2021-03-31 31-03-2020 £9,982,342 equity
Micro-entity Accounts - PROPOSED COMPANY LIMITED 2020-01-01 31-03-2019 £8,822,580 equity
Micro-entity Accounts - PROPOSED COMPANY LIMITED 2017-12-30 31-03-2017 £8,351,129 equity
Abbreviated Company Accounts - PROPOSED COMPANY LIMITED 2017-01-03 31-03-2016 £182,023 Cash £8,139,562 equity
Abbreviated Company Accounts - PROPOSED COMPANY LIMITED 2016-01-01 31-03-2015 £885,397 Cash £8,656,402 equity
Abbreviated Company Accounts - PROPOSED COMPANY LIMITED 2015-02-03 31-03-2014 £885,397 Cash £8,656,402 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RITEAIM LIMITED ROAD, LONDON Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
SAGAMOUNT LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
REGALFORD LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ROSSMORE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SHADRICK CARE HOMES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
RAMOKO LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
RAMS NEWS LIMITED LONDON Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
REDHAT CONSULTANTS LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SAVITA INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
RNR PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate